CompanyTrack
K

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD

Active London

Manufacture of gas

0 employees
Manufacture of gas
K

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD

Manufacture of gas

Founded 15 Sept 2015 Active London, England 0 employees
Manufacture of gas
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £-18.82M £3.63M 2023 year on year
Total assets £10.24M £577.30K 2023 year on year
Total Liabilities £29.06M £3.05M 2023 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

123 Pall Mall London SW1Y 5EA England

Credit Report

Discover KANADEVIA INOVA BIOGAS GRAVEL PIT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£136.31k

Decreased by £141.55k (-51%)

Net Assets

-£18.82M

Decreased by £3.63M (-24%)

Total Liabilities

£29.06M

Increased by £3.05M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

284%

Increased by 44 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 2015198£198£1

Officers

Officers

4 active 4 resigned
Status
Christopher JonesDirectorBritishUnited Kingdom4125 Sept 2015Active
David JonesDirectorBritishUnited Kingdom7025 Sept 2015Active
Graham Andrew MackenzieDirectorBritishEngland4531 Jan 2019Active
Peter MillsDirectorBritishEngland6430 Oct 2019Active

Shareholders

Shareholders (3)

Iona Environmental Infrastructure Holdco Limited
92.0%
1849 Jun 2021
Crossco (1406) Limited
8.0%
169 Jun 2021
Iona Environmental Infrastructure Lp
0.0%
09 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Iona Environmental Infrastructure Holdco Limited

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iona Environmental Infrastructure Lp

Ceased 30 Aug 2019

Ceased

Philip John Davies

Ceased 21 Dec 2023

Ceased

Michael Brian Dunn

Ceased 22 Oct 2019

Ceased

Iona Capital Limited

Ceased 23 Dec 2024

Ceased

Group Structure

Group Structure

KANADEVIA INOVA BIOGAS HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA BIOGAS PARENTCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KANADEVIA CORPORATION japan
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
18 Jul 2025Persons With Significant ControlChange to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2025-07-18View(2 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-27 with no updatesView(3 pages)
28 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(1 page)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Jul 2025 Persons With Significant Control

Change to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2025-07-18

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with no updates

28 Apr 2025 Change Of Name

Certificate Change Of Name Company

27 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Change to Iona Environmental Infrastructure Holdco Limited as a person with significant control on 2025-07-18

7 months ago on 18 Jul 2025

Confirmation statement made on 2025-05-27 with no updates

8 months ago on 10 Jun 2025

Certificate Change Of Name Company

9 months ago on 28 Apr 2025

Annual accounts made up to 2024-09-30

10 months ago on 27 Mar 2025